MAXVALUE CREDITS AND INVESTMENTS LIMITED

Active

MAXVALUE CREDITS AND INVESTMENTS LIMITED having CIN U65921KL1995PLC009581 is 29 years , 7 month & 11 days old Public Indian Company incorporated on 02 Nov 1995. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 5,000,000,000 and its paid up capital is Rs. 1,787,597,535. It's NIC code is 65921 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Hire - Purchase Financing . MAXVALUE CREDITS AND INVESTMENTS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-28-2023. Directors of MAXVALUE CREDITS AND INVESTMENTS LIMITED are Roy johnson Vellanaikkaran and Roy johnson Vellanaikkaran.

MAXVALUE CREDITS AND INVESTMENTS LIMITED ' Corporate Identification Number (CIN) is U65921KL1995PLC009581 and its registration number is 009581. Users may contact MAXVALUE CREDITS AND INVESTMENTS LIMITED on its Email address - cs@maxvaluecredits.com Registered address of MAXVALUE CREDITS AND INVESTMENTS LIMITED is 1st Floor, Ceekay Plaza, Bldg No. 9/375/6-9 Opp. Metropolitan Hospital,Koorkencherry,Kerala,India-680007. Current status of MAXVALUE CREDITS AND INVESTMENTS LIMITED is - Active.

Key Indicators

Authorised Capital

5,000,000,000

as on 13/06/2025

Paid Up Capital

1,787,597,535

as on 13/06/2025

Company Age

29 Year, 7 Months

Last Filing with ROC

1 Year, 10 Months

CIN	U65921KL1995PLC009581
Company Status	Active
Registration Number	009581
Date of Incorporation	11/02/1995
RoC	ROC Ernakulam
Company Age	29 years & 231 days
Authorized Capital	₹ 5000000000
Paid-up capital	₹ 1787597535
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Activities Of Hire - Purchase Financing
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	cs@maxvaluecredits.com
Address	RICE BAZAR THRISSUR Kerala India 680001
Website	maxvaluecredits.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SARALADEVI MECHERIPARAMBIL	09/30/2019	08417393	*****5765M	5 years
Director	VALAKADAVIL KRISHNAN GOPINATHAN	08/21/2020	00924311	*****3961G	4 years
Director	KOTTARATH NANDAKUMAR	02/23/2023	03314802	*****5056F	2 years
Director	GIREESH KUMARAPANICKER	04/28/2023	02552307		2 years
Director	RAMAN KARUMANTHRA PRATHAPAN	07/21/2023	00105867	*****9937R	1 years
Director	CHRISTO GEORGE	02/28/2023	01027364		2 years
Director	MANOJ VELLAMPARAMBIL RAMAN	09/09/2021	08019559	*****9417P	3 years
Director	AKHIL BHASKARAN VIJAYAN	03/22/2019	10208018	*****5499J	6 years
Director	CHIRAYATH PAULSON VARKEY	10/04/2023	01757804		1 years
Director	PERINTHALAKKAT PARAMESWARAN NARAYANAN	09/30/2019	08417272	*****8636R	5 years
Director	ROY JOHNSON VELLANAIKKARAN	05/22/2023	00116335	*****8123H	2 years
Director	JOY THOMAS	05/14/2024	10474309	*****0310N	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
MAXVALUE NIDHI LIMITED	Active	15,29,72,200.00	1	Kerala
KARUVANTHALA HOTELS AND RESORTS PRIVATE LIMITED	Active	23,69,70,000.00	1	Kerala
SENTIENT BUILDERS & DEVELOPERS PRIVATE LIMITED	Strike Off	2,00,000.00	1	Kerala
TRICHUR METROPOLITAN HEALTH CARE PRIVATE LIMITED	Active	15,00,000.00	1	Kerala
TRICHUR URO LITHO CENTRE LIMITED	Active	41,23,470.00	1	Kerala
MAXVALUE INSURANCE BROKING PRIVATE LIMITED	Strike Off	98,00,000.00	2	Kerala
NEW ALLEGIANCE KURIES PRIVATE LIMITED	Strike Off	2,00,000.00	2	Kerala
THEKKINKADU CHITS PRIVATE LIMITED	Active	1,56,79,000.00	2	Kerala
CROPS INDIA BIOTECH PRIVATE LIMITED	Active	1,08,00,000.00	2	Kerala
SOLGEN ENERGY PRIVATE LIMITED	Active	70,00,000.00	2	Kerala
HYKON TRANSCRIPTS PRIVATE LIMITED	Active	26,40,000.00	2	Kerala
PENINSULA HERBALS PRIVATE LIMITED	Strike Off	11,00,000.00	2	Kerala
MOLECULAR CYCLOTRONS PRIVATE LIMITED	Active	3,50,00,000.00	2	Kerala
CEEVEES IMAGING AND HEALTHCARE RESEARCH PRIVATE LIMITED	Active	66,60,000.00	2	Kerala
MOLECULAR MULTISPECIALITY HOSPITALS PRIVATE LIMITED	Active	6,60,00,000.00	2	Kerala
DOCTORS DIAGNOSTIC NUCLEAR MEDICINE AND RESEARCH CENTRE PRIVATE LIMITED	Active	58,61,700.00	2	Kerala
MOLECULAR PET SCANS PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
JEWELIMA DIAMONDS PRIVATE LIMITED	Active	7,50,00,000.00	2	Kerala
CITY JOURNAL PRINTING AND PUBLISHING PRIVATE LIMITED	Strike Off	10,00,000.00	2	Kerala
RELIANT CREDITS (INDIA) LIMITED	Active	58,89,45,370.00	4	Kerala

Charges on assets

Others

No. of Loans: 35

Total Amount: 1,187,052,000.00 cr

Axis Bank Limited

No. of Loans: 1

Total Amount: 100,000,000.00 cr

OTHERS

No. of Loans: 2

Total Amount: 73,171,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	Koorkenchery	108,000,000	19 Jun, 2024	-	-	Open
Others	EAST BAZAR, THIROOR, M G KAVU PO	17,300,000	28 Mar, 2024	-	-	Open
Others	EAST BAZAR, THIROOR, M G KAVU PO	15,100,000	29 Feb, 2024	-	-	Open
Others	EAST BAZAR, THIROOR, M G KAVU PO	11,900,000	31 Jan, 2024	-	-	Open
Others	EAST BAZAR, THIROOR, M G KAVU PO	10,400,000	01 Dec, 2023	-	-	Open
Others	EAST BAZAR, THIROOR, M G KAVU PO	28,100,000	01 Nov, 2023	-	-	Open
Others	EAST BAZAR, THIROOR, M G KAVU PO	31,305,000	03 Oct, 2023	-	-	Open
Others	EAST BAZAR, THIROOR, M G KAVU PO	26,300,000	25 Aug, 2023	-	-	Open
Others	EAST BAZAR, THIROOR, M G KAVU PO	42,655,000	29 Jul, 2023	-	-	Open
Others	EAST BAZAR, THIROOR, M G KAVU PO	19,575,000	20 Jun, 2023	-	-	Open
Others	EAST BAZAR, THIROOR, M G KAVU PO	10,200,000	31 Mar, 2023	-	-	Open
Others	EAST BAZAR, THIROOR, M G KAVU PO	5,500,000	28 Feb, 2023	-	-	Open
Others	EAST BAZAR, THIROOR, M G KAVU PO	15,500,000	06 Feb, 2023	-	-	Open
Axis Bank Limited	Round West	100,000,000	09 Mar, 2022	-	09 Jul, 2024	Closed
Others	THRISSUR-PALAKKAD NATIONAL HIGHWAY, MANNUTHY,	33,750,000	29 Jan, 2022	-	08 Jul, 2024	Closed
Others	EAST BAZAR, THIROOR, M G KAVU PO	19,640,000	28 Dec, 2016	02 May, 2017	25 May, 2023	Closed
Others	EAST BAZAR, THIROOR, M G KAVU PO	14,250,000	28 Dec, 2016	02 May, 2017	25 May, 2023	Closed
Others	EAST BAZAR, THIROOR, M G KAVU PO	54,700,000	19 Jan, 2018	-	25 May, 2023	Closed
Others	EAST BAZAR, THIROOR, M G KAVU PO	13,683,000	28 Dec, 2016	02 May, 2017	25 May, 2023	Closed
Others	EAST BAZAR, THIROOR, M G KAVU PO	10,635,000	28 Dec, 2016	02 May, 2017	25 May, 2023	Closed
Others	EAST BAZAR, THIROOR, M G KAVU PO	25,350,000	05 Feb, 2021	-	-	Open
Others	EAST BAZAR, THIROOR, M G KAVU PO	33,200,000	21 Dec, 2020	-	-	Open
Others	EAST BAZAR, THIROOR, M G KAVU PO	42,605,000	10 Dec, 2019	-	-	Open
OTHERS	EAST BAZAR, THIROOR, M G KAVU PO	54,671,000	29 Aug, 2017	-	25 May, 2023	Closed
OTHERS	EAST BAZAR, THIROOR, M G KAVU PO	18,500,000	30 Sep, 2017	-	25 May, 2023	Closed
Others	EAST BAZAR, THIROOR, M G KAVU PO	60,090,000	28 Feb, 2018	-	28 May, 2024	Closed
Others	EAST BAZAR, THIROOR, M G KAVU PO	18,700,000	30 Apr, 2018	-	28 May, 2024	Closed
Others	EAST BAZAR, THIROOR, M G KAVU PO	25,300,000	01 Jun, 2018	-	28 May, 2024	Closed
Others	EAST BAZAR, THIROOR, M G KAVU PO	30,700,000	30 Jun, 2018	-	-	Open
Others	EAST BAZAR, THIROOR, M G KAVU PO	38,175,000	27 Jun, 2019	-	28 May, 2024	Closed
Others	EAST BAZAR, THIROOR, M G KAVU PO	68,150,000	30 Jul, 2019	-	-	Open
Others	EAST BAZAR, THIROOR, M G KAVU PO	32,150,000	02 Aug, 2019	-	-	Open
Others	EAST BAZAR, THIROOR, M G KAVU PO	13,500,000	10 Oct, 2019	-	-	Open
Others	EAST BAZAR, THIROOR, M G KAVU PO	187,100,000	26 Jul, 2019	-	28 May, 2024	Closed
Others	EAST BAZAR, THIROOR, M G KAVU PO	17,152,000	25 Oct, 2018	-	28 May, 2024	Closed
Others	EAST BAZAR, THIROOR, M G KAVU PO	23,500,000	17 Feb, 2020	-	-	Open
Others	EAST BAZAR, THIROOR, M G KAVU PO	25,700,000	27 Oct, 2018	-	28 May, 2024	Closed
Others	EAST BAZAR, THIROOR, M G KAVU PO	57,187,000	19 Jan, 2018	-	28 May, 2024	Closed

Registered Details

CIN

U65921KL1995PLC009581

PAN

U65921KL1995PLC009581

Incorporation

1 years

Company Email

cs@maxvaluecredits.com

Paid up Capital

₹ 1,787,597,535

Authorised Capital

₹ 5,000,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Activities Of Hire - Purchase Financing

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Maxvalue Credits And Investments Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Maxvalue Credits And Investments Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Maxvalue Credits And Investments Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Maxvalue Credits And Investments Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Maxvalue Credits And Investments Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Maxvalue Credits And Investments Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Maxvalue Credits And Investments Limited

What is MAXVALUE CREDITS AND INVESTMENTS LIMITED ?

MAXVALUE CREDITS AND INVESTMENTS LIMITED having CIN U65921KL1995PLC009581 is 1 years month old Public Indian Company incorporated with MCA on 14 May 2024. MAXVALUE CREDITS AND INVESTMENTS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 5,000,000,000 and paid-up capital is 1,787,597,535.

What is the CIN of MAXVALUE CREDITS AND INVESTMENTS LIMITED?

CIN of MAXVALUE CREDITS AND INVESTMENTS LIMITED is U65921KL1995PLC009581.

Where is MAXVALUE CREDITS AND INVESTMENTS LIMITED located?

Address of MAXVALUE CREDITS AND INVESTMENTS LIMITED is 1st floor, ceekay plaza, bldg no. 9/375/6-9 opp. metropolitan hospital,koorkencherry,kerala,india-680007,.

Who are the directors of MAXVALUE CREDITS AND INVESTMENTS LIMITED ?

The company has 21 directors/key management personnel Saraladevi Mecheriparambil,valakadavil Gopinathan,kottarath Nandakumar,gireesh Kumarapanicker,raman Prathapan,christo George,manoj Raman,akhil Vijayan,chirayath Varkey,perinthalakkat Narayanan,roy Johnson Vellanaikkaran,govindan Chandrasekhara,tojo Jose,kottarath Nandakumar,christo George,joy Thomas,chirayath Varkey,karumathil Salini,raman Prathapan,gireesh Kumarapanicker,roy Johnson Vellanaikkaran,

What is the contact details of MAXVALUE CREDITS AND INVESTMENTS LIMITED ?

Email : cs@maxvaluecredits.com
Address : RICE BAZAR THRISSUR Kerala India 680001

What does MAXVALUE CREDITS AND INVESTMENTS LIMITED do?

MAXVALUE CREDITS AND INVESTMENTS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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